KIBBLE LTD.
Company number 10592039 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Termination of appointment of Ross Fretten as a director on 2026-03-09 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Andrew Robin Leal as a director on 2026-03-09 · 1 page | View document |
| 23 Mar 2026 | Appointment of Mr Henri Mitchell Dowling as a director on 2026-03-09 · 2 pages | View document |
| 23 Mar 2026 | Appointment of Mr William Andrew Stephens as a director on 2026-03-09 · 2 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Ross Fretten on 2025-01-28 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 29 Apr 2024 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-04-29 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Termination of appointment of Richard David Willars as a director on 2023-12-19 · 1 page | View document |
| 29 Nov 2023 | Registration of charge 105920390006, created on 2023-11-23 · 34 pages | View document |
| 21 Aug 2023 | Registration of charge 105920390005, created on 2023-08-04 · 38 pages | View document |
| 16 Aug 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Mar 2023 | Registration of charge 105920390004, created on 2023-02-21 · 34 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Registration of charge 105920390003, created on 2021-12-21 · 34 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS FRETTEN / 01/10/2020 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 11 Mar 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHITECH SOFTWARE LIMITED | View document |
| 10 Mar 2020 | CESSATION OF ROSS FRETTEN AS A PSC | View document |
| 26 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 26 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | ADOPT ARTICLES 22/10/2019 | View document |
| 29 Oct 2019 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 29 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105920390001 | View document |
| 22 Oct 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND | View document |
| 5 Oct 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON TW11 8HH ENGLAND | View document |
| 11 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM C/O VERY ARD TIMES LIMITED TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 3 LIONFIELD TERRACE CHELMSFORD CM1 7RH UNITED KINGDOM | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM C/O VERY ARD TIMES LIMITED TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |